DOSSIERS / CARSAY
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Company dossier

CARSAY

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833427099 · 833427099 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARSAY
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833427099
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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13 RUE DU MEGALITHE, 17460 PREGUILLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRIGITTE ROSAYDirecteurFrance registry
JOSE DA SILVA DA COSTA CARNEIRODirecteurFrance registry
CHRISTOPHE MAESDirigeantFrance registry
DAVID MAESDirigeantFrance registry
OLIVIER MENDESDirigeantFrance registry
SAINTONGE DEPANNAGE TRANSPORTSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100